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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5533/CHN/2019 (Misc.) FPA-PMLA-1744/CHN/2017
Shri K. Velusamy … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr M.P. Srivignesh, Advocate For the respondent : None CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 12.02.2019
MP-PMLA-5533/CHN/2017 (Misc.)
The appellant has filed the application for calling for record of the Adjudicating Authority. The learned counsel appearing on behalf of the appellant states that the record be summoned for the purpose of inspection of certain documents.
According to him the record is lying before the Adjudicating Authority. As per the Adjudicating Authority (Procedure) Regulations, 2013, he has liberty to inspect the records. Let him do so before the Adjudicating Authority before the next date in accordance with prescribed procedure under the said Rules.
FPA-PMLA-1744/CHN/2017
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The application is accordingly disposed of with the consent of the
learned counsel for the appellant.
FPA-PMLA-1744/CHN/2017
List on 12th March, 2019.
Order be given dasti to both the parties.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
12th February, 2019.
‘s’
FPA-PMLA-1744/CHN/2017
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1 provisions across 1 enactments
K. Velusamy
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
